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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TRILEX LIMITED

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PENINSULA PETROLEUM GROUP HOLDINGS LIMITED Shareholder - - 03-DEC-2015 Malta - Paradise Papers
Abertross Properties Limited Judicial representative - - 23-JAN-2007 Malta - Paradise Papers
Abertross Properties Limited Legal representative - - 23-JAN-2007 Malta - Paradise Papers
Abertross Properties Limited Director - - 23-JAN-2007 Malta - Paradise Papers
MULBERRY PROPERTIES LIMITED Judicial representative - - 19-DEC-2003 Malta - Paradise Papers
MULBERRY PROPERTIES LIMITED Director - - 19-DEC-2003 Malta - Paradise Papers
MULBERRY PROPERTIES LIMITED Legal representative - - 19-DEC-2003 Malta - Paradise Papers
CAVERSHAM PROPERTY LIMITED Legal representative - - 19-DEC-2003 Malta - Paradise Papers
CAVERSHAM PROPERTY LIMITED Judicial representative - - 19-DEC-2003 Malta - Paradise Papers
CAVERSHAM PROPERTY LIMITED Director - - 19-DEC-2003 Malta - Paradise Papers

Address (3)

Data From
PO BOX 147, SUITE 1 BURNS HOUSE, 19 TOWN RANGE GIBRALTAR Paradise Papers
SUITE 1 BURNS HOUSE, 19 TOWER RANGE GX 11 1AA Paradise Papers
SUITE 1, BURN'S HOUSE, 19 TOWN RANGE GIBRALTAR Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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